BOARD OF SELECTMEN
APPROVED MINUTES

Acworthian Logo

                         February 10, 2010

Present: Tom Esslinger, John Tuthill, Gretchen Abendschein
Public: Dave and Linda Lacasse, John Balla, Tara Balla, Jim Jennison, Jim Brown

Meeting began: 7:00PM

Motion: TE/GA to recess to following the Budget Committee meeting, passed.

Meeting reconvened: 8:15PM
Public: Frank Emig, Craig Oshkello

Action Items:
1. Warrant adjustments:
a. Consensus to follow DRA recommendation to recommend Articles 13 and 15;
b. Consensus to recommend BC action to add to the Revaluation Capital Reserve.
2. Warrant, MS-7 and Town Report to be brought current with tonight’s
proceedings.

Discussion:
1. JT noted BOS will meet with LGC representative in nonpublic session Tuesday, February 16 to discuss recruitment planning.

Meeting adjourned: 8:30PM

Respectfully, Kathi Bradt